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Iran categorised as ‘high-risk’ by global money laundering watchdog

Iran categorised as ‘high-risk’ by global money laundering watchdog
Published on: 24 February 2020
Published by: Law360
  • Iran categorised as ‘high-risk’ by global money laundering watchdog

Article summary

Law360, London: Global anti-money laundering watchdog, the Financial Action Task Force (FATF), told countries on Friday 21 February 2020 to protect their financial systems from dealing with Iran, as it blacklisted the country for failing to improve its safeguards against terrorist financing. or take a trial to read the full analysis.

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